Statements: Etim Emin

Canonical ID: NK-EkGuWC8DTMtkmbu3WvYpv5 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate1988ua_war_sanctions_apiua-ws-vessel-60
Vessel:buildDate1988ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:callSignUBIG5ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:callSignUBIG5engus_ofac_sdnofac-37069
Vessel:callSignUBIG5ua_war_sanctions_apiua-ws-vessel-60
Vessel:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn703w
Vessel:deadweightTonnage2075ua_war_sanctions_apiua-ws-vessel-60
Vessel:descriptionIt is owned by the sanctioned russian shipping company MG-Flot LLC (ООО "МГ-Флот", formerly Transmorflot LLC – ООО "Трансморфлот"). MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emirmagomedovich Pashayev (TIN: 772784024939, sanctioned by the United States since 10 September 2024), who has built his business around the Olya trade port in Astrakhan region. This location was promoted as a key logistics hub for the North– South International Transport Corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The corridor’s primary purpose was to facilitate trade with sanctioned Iran, enabling it to import and export goods via the North– South route.ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:descriptionDuring these maritime shipments, the russian company Navigator LLC (ООО "Навигатор", TIN: 3021000208), founded by Pashayev, acted as the vessel’s agent. In this way, Pashayev has continued to oversee the organization of maritime transportation of military cargo in the interests of the russian ministry of defense and Iran.ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:descriptionThe vessel has been involved in the transportation of military cargo between Iran and russia. It is owned by the sanctioned russian shipping company MG-Flot LLC (ООО "МГ-Флот", formerly Transmorflot LLC – ООО "Трансморфлот"). MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emirmagomedovich Pashayev (TIN: 772784024939, sanctioned by the United States since 10 September 2024), who has built his business around the Olya trade port in Astrakhan region. This location was promoted as a key logistics hub for the North– South International Transport Corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The corridor’s primary purpose was to facilitate trade with sanctioned Iran, enabling it to import and export goods via the North– South route. During these maritime shipments, the russian company Navigator LLC (ООО "Навигатор", TIN: 3021000208), founded by Pashayev, acted as the vessel’s agent. In this way, Pashayev has continued to oversee the organization of maritime transportation of military cargo in the interests of the russian ministry of defense and Iran. In May 2022, the United States imposed sanctions on Transmorflot LLC (ООО "Трансморфлот") and on its vessels that were involved in the transportation of weapons for the russian federation.ua_war_sanctions_apiua-ws-vessel-60
Vessel:descriptionThe vessel has been involved in the transportation of military cargo between Iran and russia.ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:descriptionIn May 2022, the United States imposed sanctions on Transmorflot LLC (ООО "Трансморфлот") and on its vessels that were involved in the transportation of weapons for the russian federation.ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:flagruua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:flagruengus_ofac_sdnofac-37069
Vessel:flagruua_war_sanctions_apiua-ws-vessel-60
Vessel:grossRegisteredTonnage1853engus_ofac_sdnofac-37069
Vessel:grossRegisteredTonnage1853ua_war_sanctions_apiua-ws-vessel-60
Vessel:grossRegisteredTonnage1853ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:id3e7bf7f0f740ec6621f276c6379e3be835a007d3us_trade_cslofac-37069
Vessel:idc5f2fdc9b16af7ec05dbd1dc3a543e39f21f8005engus_ofac_sdnofac-37069
Vessel:id6a5ba12174b10722f3f210bf0b1d6aa6dd451988engus_sam_exclusionsusgsa-s4mrn703w
Vessel:ide3940787ee196df3d569da7edf36d35dbfc98f2cua_war_sanctions_apiua-ws-vessel-60
Vessel:idef21f7db24c1271a8b6eba5326dec70e352514f5ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:imoNumberIMO8700010ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:imoNumberIMO8700010ua_war_sanctions_apiua-ws-vessel-60
Vessel:imoNumberIMO8700010engus_ofac_sdnofac-37069
Vessel:mmsi273355400ua_war_sanctions_apiua-ws-vessel-60
Vessel:mmsi273355400engus_ofac_sdnofac-37069
Vessel:mmsi273355400ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:nameSAPFIRua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:nameSAPFIRus_trade_cslofac-37069
Vessel:nameSAPFIRua_war_sanctions_apiua-ws-vessel-60
Vessel:nameETIM EMINengus_sam_exclusionsusgsa-s4mrn703w
Vessel:nameEtim Eminengus_ofac_sdnofac-37069
Vessel:nameSAPFIRengus_ofac_sdnofac-37069
Vessel:notesTransportation of military cargoua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:notesWeapons and military equipmentua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:pastFlagskhua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:pastFlagsknua_war_sanctions_apiua-ws-vessel-60
Vessel:pastFlagskhua_war_sanctions_apiua-ws-vessel-60
Vessel:pastFlagsknua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:previousNameHelenaua_war_sanctions_apiua-ws-vessel-60
Vessel:previousNameHelenaua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:previousNameEtim Eminua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:previousNameEtim Eminua_war_sanctions_apiua-ws-vessel-60
Vessel:previousNameLadoga-101ua_war_sanctions_apiua-ws-vessel-60
Vessel:previousNameLadoga-101ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-37069
Vessel:registrationNumberUXMGXVH8TSE5engus_sam_exclusionsusgsa-s4mrn703w
Vessel:sourceUrl https://magicport.ai/vessels/general-cargo/sapfir-mmsi-273355400ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37069engus_ofac_sdnofac-37069
Vessel:sourceUrl https://checko.ru/company/nmz-iskra-1115476008890?extra=licensesua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://checko.ru/company/mg-flot-1053001124483ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37069ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://postinfosociety.com/rosijskyj-bank-shho-finansuye-rosijsk/ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://mtsr.nso.ru/news/14172ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://checko.ru/company/ipf-1025403638831ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/60ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=8700010ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://xn--80aegj1b5e.xn--p1ai/factory/nmz-iskraua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/8700010ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://dzen.ru/a/ZjNdo9io7C18dynJua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:sourceUrl https://www.state.gov/state-department-actions-to-promote-accountability-and-impose-costs-on-the-russian-government-for-putins-aggression-against-ukraine/ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:tonnage2075ua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:topicsmare.shadowua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:topicssanctionus_trade_cslofac-37069
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-60
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mrn703w
Vessel:topicssanctionengus_ofac_sdnofac-37069
Vessel:topicspoiua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
Vessel:typeGeneral Cargoengus_ofac_sdnofac-37069
Vessel:type23ua_war_sanctions_apiua-ws-vessel-60
Vessel:typeGeneral cargo shipua_war_sanctionsua-ws-93db92b03ab7f2c9c856a2657270add3b718d062
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